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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASSI, Saleh · SALAH ASSI · SALEH ALI ASSI · SALIH 'ALI 'ASI · SALIH ASSI · | [sources] | |||
| Alias | 'ASI, Salih 'Ali · ASSI, Salah · ASSI, Saleh Ali · ASSI, Salih · Salah Assi · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | DR Congo · France · Lebanon | [sources] | |||
| Citizenship | France | [sources] | |||
| First name | SALEH ALI · SALIH 'ALI · Salah · Saleh · Salih | [sources] | |||
| Last name | 'Asi · Assi | [sources] | |||
| Middle name | 'Ali · Ali | [sources] | |||
| Passport number | 04FE50421 | [sources] | |||
| Unique Entity ID | G5QWEEY6LYL8 | [sources] | |||
| Address | Bashoura Beirut Lebanon · Bashoura, Beirut · Congo, Democratic Republic of the · Etage 5 (5th Floor), 3 Avenue Bosquet Paris 27007 France · Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SALEH ASSI)
(also SALEH ALI ASSI, SALIH 'ALI 'ASI, SALAH ASSI, SALIH ASSI)
(also SALEH ASSI)
(also SALEH ASSI)
(also SALEH ASSI)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-pr-bd43cd67a2e8279e3e538133008847a48c8d84cd · tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 · usgsa-s4mrbcf5d · usgsa-s4mrbcfxb · ofac-28175 · tw-shtc-fe0ac6535cdc97cc74f39d9172664965fcce4a71 · usgsa-s4mrbcfx9 · usgsa-s4mrbcfxc · usgsa-s4mrbcfxdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Inter Aliment SAL Off-Shore Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Tony Saab Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Lebanon |
| Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris | France |
| Minocongo Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Pain Victoire Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Trans Gazelle Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Al Yumun Real Estate Company SAL Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Salasko Offshore S.A.L. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Adham Tabaja Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |